Times Services Limited

Company Name	Times Services Limited
Company Status	Dissolved
Company Number	01866059
Category	Private Limited Company
Incorporation Date	23 November 1984(39 years, 5 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr John Ernest Prout
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	14 April 1991(6 years, 4 months after company formation)
Appointment Duration	30 years, 3 months (closed 20 July 2021)
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	19 Stanway Gardens Edgware Middlesex HA8 9LN

Secretary Name	Mr John Ernest Prout
Nationality	English
Status	Closed
Appointed	14 April 1991(6 years, 4 months after company formation)
Appointment Duration	30 years, 3 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Stanway Gardens Edgware Middlesex HA8 9LN

Director Name	Miss Natalie Lisette Katie Prout
Date of Birth	September 1984 (Born 39 years ago)
Nationality	English
Status	Closed
Appointed	26 March 2003(18 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 20 July 2021)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	19 Stanway Gardens Edgware Middlesex HA8 9LN

Director Name	Mrs Patricia Lisette Prout
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 March 2003)
Role	Customer Advisor
Correspondence Address	19 Stanway Gardens Edgware Middlesex HA8 9LN

Location

Registered Address	19 Stanway Gardens Edgware Middx HA8 9LN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

1 at £1	John Ernest Prout 50.00% Ordinary
1 at £1	Mrs Natalie Lisette Katie Prout 50.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
23 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
15 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
15 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
14 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 April 2011	Director's details changed for Miss Natalie Lisette Katie Prout on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Miss Natalie Lisette Katie Prout on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 April 2010	Director's details changed for John Ernest Prout on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Miss Natalie Lisette Katie Prout on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Miss Natalie Lisette Katie Prout on 14 April 2010 (2 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for John Ernest Prout on 14 April 2010 (2 pages)
30 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 April 2009	Return made up to 14/04/09; full list of members (4 pages)
23 April 2009	Return made up to 14/04/09; full list of members (4 pages)
23 April 2009	Director's change of particulars / natalie prout / 23/04/2009 (1 page)
23 April 2009	Director's change of particulars / natalie prout / 23/04/2009 (1 page)
23 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
25 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 April 2006	Return made up to 14/04/06; full list of members (2 pages)
21 April 2006	Return made up to 14/04/06; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 April 2005	Return made up to 14/04/05; full list of members (2 pages)
28 April 2005	Return made up to 14/04/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 April 2004	Return made up to 14/04/04; full list of members (7 pages)
27 April 2004	Return made up to 14/04/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 May 2003	Return made up to 14/04/03; full list of members (7 pages)
28 May 2003	Return made up to 14/04/03; full list of members (7 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Return made up to 14/04/02; full list of members (6 pages)
3 May 2002	Return made up to 14/04/02; full list of members (6 pages)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 April 1999	Return made up to 14/04/99; no change of members (4 pages)
20 April 1999	Return made up to 14/04/99; no change of members (4 pages)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 May 1998	Return made up to 14/04/98; full list of members (6 pages)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 May 1998	Return made up to 14/04/98; full list of members (6 pages)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 April 1996	Return made up to 14/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Return made up to 14/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1995	Return made up to 14/04/95; full list of members (6 pages)
23 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 April 1995	Return made up to 14/04/95; full list of members (6 pages)
23 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Times Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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